Legal Entity Identifier (LEI)

CITICORP FINANCIAL SERVICES LIMITED

LEI: B7I81ZY7WV4MIUFAFQ55

CITICORP FINANCIAL SERVICES LIMITED
en
CITICORP TRADE SERVICES LIMITED
PREVIOUS_LEGAL_NAME
en
WORLD CORPORATE TRADE SERVICES LIMITED
PREVIOUS_LEGAL_NAME
en
CITI TOWER ONE BAY EAST 83 HOI BUN ROAD KWUN TONG KLN HONG KONG HONG KONG
CITI TOWER ONE BAY EAST 83 HOI BUN ROAD KWUN TONG KLN HONG KONG HONG KONG
HONG KONG (HK)
Companies Registry (RA000388)
08257562
Private company limited by shares (254M)
GENERAL
ACTIVE
1983-02-01 00:00:00
2024-05-02 00:00:00
DOCUMENT_FILING_PERIOD
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2017-10-02 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-11-28 00:00:00
2026-05-14 11:28:16
PUBLISHED
FULLY_CORROBORATED
REGULATORY_FILING
https://www.ffiec.gov/npw/Institution/Profile/1183683?dt=20151231
2025-01-01 00:00:00
2025-12-31 00:00:00
ACCOUNTING_PERIOD
2024-05-02 00:00:00
DOCUMENT_FILING_PERIOD
2017-10-02 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-11-28 00:00:00
2026-05-14 11:28:16
PUBLISHED
FULLY_CORROBORATED
ACCOUNTS_FILING
2012-11-28 18:20:00
2026-05-14 11:28:16
2027-05-27 14:18:23
ISSUED
FULLY_CORROBORATED
Companies Registry (RA000388)
08257562